P.O.
Box 15284
Wilmington, DE 19850
Customer service information
Customer service: 1.800.432.1000
En Español: 1.800.688.6086
VIKTOR OSNOVA bankofamerica.com
OKSANA HUMENIUK
16909 N BAY RD APT 303 Bank of America, N.A.
SUNNY ISLES BEACH, FL 33160-4222 P.O. Box 25118
Tampa, FL 33622-5118
Your Adv Plus Banking
for September 12, 2023 to October 11, 2023 Account number: 8981 3917 3926
VIKTOR OSNOVA OKSANA HUMENIUK
Account summary
Beginning balance on September 12, 2023 $3,967.85
Deposits and other additions 23,958.33
ATM and debit card subtractions -2,409.10
Other subtractions -23,254.80
Checks -0.00
Service fees -12.00
Ending balance on October 11, 2023 $2,250.28
PULL: B CYCLE: 6 SPEC: E DELIVERY: E TYPE: IMAGE: I BC: JAX Page 1 of 8
VIKTOR OSNOVA ! Account # 8981 3917 3926 ! September 12, 2023 to October 11, 2023
IMPORTANT INFORMATION:
BANK DEPOSIT ACCOUNTS
How to Contact Us - You may call us at the telephone number listed on the front of this statement.
Updating your contact information - We encourage you to keep your contact information up-to-date. This includes address,
email and phone number. If your information has changed, the easiest way to update it is by visiting the Help & Support tab of
Online Banking.
Deposit agreement - When you opened your account, you received a deposit agreement and fee schedule and agreed that your
account would be governed by the terms of these documents, as we may amend them from time to time. These documents are
part of the contract for your deposit account and govern all transactions relating to your account, including all deposits and
withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and
conditions of your account relationship may be obtained at our financial centers.
Electronic transfers: In case of errors or questions about your electronic transfers - If you think your statement or receipt is
wrong or you need more information about an electronic transfer (e.g., ATM transactions, direct deposits or withdrawals,
point-of-sale transactions) on the statement or receipt, telephone or write us at the address and number listed on the front of
this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on
which the error or problem appeared.
- Tell us your name and account number.
- Describe the error or transfer you are unsure about, and explain as clearly as you can why you believe there is an error
or why you need more information.
- Tell us the dollar amount of the suspected error.
For consumer accounts used primarily for personal, family or household purposes, we will investigate your complaint and will
correct any error promptly. If we take more than 10 business days (10 calendar days if you are a Massachusetts customer) (20
business days if you are a new customer, for electronic transfers occurring during the first 30 days after the first deposit is
made to your account) to do this, we will provisionally credit your account for the amount you think is in error, so that you will
have use of the money during the time it will take to complete our investigation.
For other accounts, we investigate, and if we find we have made an error, we credit your account at the conclusion of our
investigation.
Reporting other problems - You must examine your statement carefully and promptly. You are in the best position to discover
errors and unauthorized transactions on your account. If you fail to notify us in writing of suspected problems or an
unauthorized transaction within the time period specified in the deposit agreement (which periods are no more than 60 days
after we make the statement available to you and in some cases are 30 days or less), we are not liable to you and you agree to
not make a claim against us, for the problems or unauthorized transactions.
Direct deposits - If you have arranged to have direct deposits made to your account at least once every 60 days from the same
person or company, you may call us to find out if the deposit was made as scheduled. You may also review your activity online
or visit a financial center for information.
© 2023 Bank of America Corporation
Page 2 of 8
VIKTOR OSNOVA ! Account # 8981 3917 3926 ! September 12, 2023 to October 11, 2023
Deposits and other additions
Date Description Amount
09/13/23 Zelle payment from KLMNV LLC Conf# 99a22785d 75.00
09/14/23 Zelle payment from ALINA RATII Conf# il32wsfbp 100.00
09/15/23 Zelle payment from ALEKSANDRA SYSOEVA Conf# fm44vgkio 90.00
09/15/23 Zelle payment from LASHES PRO INC Conf# inib2dxpl 70.00
09/18/23 Zelle payment from ADMIRAL O LLC Conf# ogd6i819j 1,702.50
09/18/23 Zelle payment from NAILS SPACE LLC Conf# j2i4484lf 470.00
09/20/23 Zelle payment from INNA PRYSTUPA for "Inna"; Conf# n1chupjmn 130.00
09/20/23 Zelle payment from KLMNV LLC Conf# 99a2ef8pa 80.00
09/25/23 Zelle payment from ADMIRAL O LLC Conf# rlbds69jr 1,440.00
09/25/23 Zelle payment from NAILS SPACE LLC Conf# ry3br1xld 793.00
09/25/23 Zelle payment from IEVA PSHENYCHNA Conf# fxnqo6j46 130.00
09/25/23 Zelle payment from OLENA CHERNENKOVA Conf# GaGf6rfsl 50.00
09/26/23 Zelle payment from SNEZHANA SERGEYKO Conf# 99a2og93r 90.00
09/28/23 Zelle payment from SNEZHANA SERGEYKO Conf# 99a2rmka6 75.00
09/28/23 Zelle payment from NAILS SPACE LLC Conf# jm4rfo0wt 10.50
09/29/23 Zelle payment from ADMIRAL O LLC Conf# nxz47h5ng 1,479.00
10/02/23 BKOFAMERICA ATM 10/02 #000007324 DEPOSIT SUNNY ISLES MIAMI BEACH FL 5,000.00
10/02/23 Zelle payment from MUROMSKIYI TRANSPORT INC Conf# neyh32miz 3,500.00
10/02/23 Zelle payment from NAILS SPACE LLC Conf# ou56ypwhm 575.74
10/02/23 Zelle payment from VLADYSLAVA VNUKOVA Conf# ihmixca3c 100.00
10/03/23 BKOFAMERICA ATM 10/03 #000004955 DEPOSIT WEST STIRLING ROAD DAVIE FL 5,000.00
10/04/23 Zelle payment from OLGA KOLOSNICHENKO Conf# i83egtz0u 149.00
10/05/23 Zelle payment from JOSE BOSCAN VILLALOBOS Conf# g08hus14n 500.00
10/10/23 Zelle payment from ADMIRAL O LLC Conf# lkdey8hs6 885.00
continued on the next page
Page 3 of 8
VIKTOR OSNOVA ! Account # 8981 3917 3926 ! September 12, 2023 to October 11, 2023
Deposits and other additions - continued
Date Description Amount
10/10/23 Zelle payment from NAILS SPACE LLC Conf# n235vhy8l 496.48
10/10/23 Zelle payment from NAILS SPACE LLC Conf# m0405rnen 300.00
10/10/23 BKOFAMERICA MOBILE 10/07 3785918786 DEPOSIT *MOBILE FL 102.78
10/10/23 Zelle payment from HALYNA NAUMENKO Conf# r4zv9i710 100.00
10/10/23 Zelle payment from VALERIYA PROKOPYEVA Conf# klixu0u4p 100.00
10/10/23 Zelle payment from IVAN LOPATIN Conf# hbo34204a 95.00
10/10/23 Zelle payment from INNA PRYSTUPA for "Yeva"; Conf# fhapi5k9x 80.00
10/10/23 Zelle payment from KATERYNA PSHENYCHNA Conf# kl8wlnn84 70.00
10/11/23 Zelle payment from YEVHENIIA RAK Conf# op3wfrxbl 90.00
10/11/23 Bank of America DES:CASHREWARD ID:OSNOVA INDN:0000000625494184000000 CO 21.67
ID:2002290310 PPD
10/11/23 Bank of America DES:CASHREWARD ID:HUMENIUK INDN:0000000625441987000000 CO 7.66
ID:2002290310 PPD
Total deposits and other additions $23,958.33
Withdrawals and other subtractions
ATM and debit card subtractions
Date Description Amount
09/12/23 MOBILE PURCHASE 0909 FLORIDA 595 TRAVE DAVIE FL -32.25
09/12/23 MOBILE PURCHASE 0911 JOADIS GROCERY & DAVIE FL -6.24
09/13/23 MOBILE PURCHASE 0910 KNIGHT PARKING SY MIAMI FL -15.60
09/13/23 CHECKCARD 0911 COMMERCIAL LAUNDR 3055927990 FL 85184123255900018600017 -10.00
09/13/23 MOBILE PURCHASE 0912 FIV*EUROPEAN DELI SUNNY ISLES BFL -14.98
09/13/23 MOBILE PURCHASE 0912 MILAM'S MARKET #4 SUNNT ISLES BFL -11.76
09/14/23 MOBILE PURCHASE 0912 FLORIDA 595 TRAVE DAVIE FL -39.37
09/14/23 PURCHASE 0913 Amazon Prime*TR48 8882804331 WA -15.13
09/15/23 PURCHASE 0915 AMZN Mktp US*TX41 8662161072 WA -9.62
09/15/23 PURCHASE 0915 AMZN Mktp US*TX0R 8662161072 WA -10.69
09/15/23 ALDI 77053 09/15 #000979227 MOBILE PURCHASE ALDI 77053 NORTH MIAMI FL -120.15
09/18/23 PURCHASE 0915 AMZN Mktp US*TR8R 8662161072 WA -8.54
09/18/23 CHECKCARD 0916 SUNSHINE 14 NORTH MIAMI FL -49.30
09/18/23 MOBILE PURCHASE 0916 MCDONALD'S F18490 NORTH MIAMI BFL -11.73
09/18/23 MOBILE PURCHASE 0916 FRUTERIA LA HACIE N MIAMI BEACHFL -11.31
09/18/23 ALDI 77053 09/16 #000114569 MOBILE PURCHASE ALDI 77053 NORTH MIAMI FL -15.53
09/18/23 PURCHASE 0917 AMZN Mktp US*TR96 8662161072 WA -18.97
continued on the next page
Page 4 of 8
VIKTOR OSNOVA ! Account # 8981 3917 3926 ! September 12, 2023 to October 11, 2023
Withdrawals and other subtractions - continued
ATM and debit card subtractions - continued
Date Description Amount
09/18/23 CHECKCARD 0917 COMMERCIAL LAUNDR 3055927990 FL 85184123260900019100010 -10.00
09/18/23 MOBILE PURCHASE 0917 STARBUCKS STORE 0 SUNNY ISLES BFL -8.77
09/18/23 MOBILE PURCHASE 0917 SUNNY ISLES FINE SUNNY ISLES FL -83.40
09/18/23 MOBILE PURCHASE 0917 MILAM'S MARKET #4 SUNNT ISLES BFL -11.76
09/18/23 ALDI 77053 09/18 #000334191 MOBILE PURCHASE ALDI 77053 NORTH MIAMI FL -21.67
09/19/23 MOBILE PURCHASE 0918 JOADIS GROCERY & DAVIE FL -16.69
09/20/23 MOBILE PURCHASE 0918 FLORIDA 595 TRAVE DAVIE FL -27.82
09/20/23 CHECKCARD 0919 SP LUMINARY NAIL NV 82711163262000010941679 -39.19
09/20/23 CVS/PHARMACY # 09/20 #000188767 MOBILE PURCHASE 03630--16850 Coll North Miami B FL -24.79
09/20/23 BURLINGTON STO 09/20 #000915417 MOBILE PURCHASE BURLINGTON STORES MIAMI -33.14
FL
09/21/23 PURCHASE 0921 AMZN Mktp US*T15X 8662161072 WA -24.48
09/21/23 MOBILE PURCHASE 0920 DUNKIN #354920 MIAMI FL -9.61
09/21/23 CHECKCARD 0920 FIV*EUROPEAN DELI SUNNY ISLES BFL 05436843263300212738316 -5.99
09/25/23 BURLINGTON STO 09/23 #000057601 MOBILE PURCHASE BURLINGTON STORES MIAMI -91.99
FL
09/25/23 MOBILE PURCHASE 0923 MILAM'S MARKET #4 SUNNT ISLES BFL -42.25
09/25/23 MOBILE PURCHASE 0924 FRUTERIA LA HACIE N MIAMI BEACHFL -26.92
09/25/23 ALDI 77053 09/25 #000556651 MOBILE PURCHASE ALDI 77053 NORTH MIAMI FL -45.15
09/25/23 DOLLAR TREE 09/25 #000020007 MOBILE PURCHASE 3509 NE 163RD STR NORTH MIAMI B -9.36
FL
09/26/23 MOBILE PURCHASE 0924 STARBUCKS STORE 0 SUNNY ISLES BFL -11.24
09/26/23 CHECKCARD 0924 COMMERCIAL LAUNDR 3055927990 FL 85184123268900019900015 -10.00
09/26/23 CHECKCARD 0925 EQT* AETNA CVS HE 8443657373 CT 75418233268183495118867 -46.86
RECURRING
09/27/23 CHECKCARD 0926 GOOGLE *Play A Mountain ViewCA -9.99
09/27/23 BURLINGTON STO 09/27 #000465040 MOBILE PURCHASE BURLINGTON STORES MIAMI -14.96
FL
09/28/23 MOBILE PURCHASE 0926 FLORIDA 595 TRAVE DAVIE FL -38.95
09/28/23 CHECKCARD 0928 SUNSHINE #80 HIALEAH FL -51.48
09/28/23 SUNSHINE #80 09/28 #000405900 PURCHASE 6001 BOLLINGER CA HIALEAH FL -5.98
09/29/23 MOBILE PURCHASE 0928 BURGER KING #42 FORT LAUDERDAFL -20.74
09/29/23 MOBILE PURCHASE 0928 65-PLAZA OF THE A SUNNY ISL BCHFL -15.00
continued on the next page
Page 5 of 8
VIKTOR OSNOVA ! Account # 8981 3917 3926 ! September 12, 2023 to October 11, 2023
Withdrawals and other subtractions - continued
ATM and debit card subtractions - continued
Date Description Amount
09/29/23 TOTAL WINE AND 09/29 #000726328 MOBILE PURCHASE TOTAL WINE AND MIAMI FL -137.99
09/29/23 LINDA CITGO 09/29 #000568929 MOBILE PURCHASE LINDA CITGO FROSTPROOF FL -1.00
10/02/23 MOBILE PURCHASE 0929 FLW DUNKIN DONUTS LAKE WORTH FL -28.18
10/02/23 PURCHASE 0930 AMZN Mktp US*T98S 8662161072 WA -37.94
10/02/23 MOBILE PURCHASE 0929 WAWA 5346 BRADENTON FL -12.85
10/02/23 MOBILE PURCHASE 0929 PUBLIX #1326 BRADENTON FL -39.21
10/02/23 MOBILE PURCHASE 0930 RINGLING MUSEUM O SARASOTA FL -55.00
10/02/23 MOBILE PURCHASE 0930 GRAND BUFFET BRADENTON FL -58.28
10/02/23 MOBILE PURCHASE 0930 EXXON EXXON FOOD OCALA FL -4.06
10/02/23 PURCHASE 1001 Amazon.com*T93598 WA -9.62
10/02/23 MOBILE PURCHASE 1001 RAINBOW SPRINGS B DUNNELLON FL -27.82
10/02/23 CIRCLE K # 214 10/01 #000107880 MOBILE PURCHASE CIRCLE K # 21421 OCALA FL -4.26
10/02/23 ALDI 77053 10/02 #000441730 MOBILE PURCHASE ALDI 77053 NORTH MIAMI FL -104.83
10/03/23 MOBILE PURCHASE 1001 65-PLAZA OF THE A SUNNY ISL BCHFL -5.00
10/04/23 MOBILE PURCHASE 1002 FLORIDA 595 TRAVE DAVIE FL -27.82
10/05/23 CHECKCARD 1004 APPLE.COM/BILL 8667127753 CA 55432863277208680977095 RECURRING -2.99
10/10/23 PURCHASE 1006 AMZN Mktp US*TE48 8662161072 WA -23.53
10/10/23 MOBILE PURCHASE 1006 STARBUCKS STORE 0 SUNNY ISLES BFL -6.37
10/10/23 ALDI 77053 10/07 #000609832 MOBILE PURCHASE ALDI 77053 NORTH MIAMI FL -71.65
10/10/23 AT&T XWD7 5832 10/08 #000885308 MOBILE PURCHASE AT&T XWD7 58320 SUNNY ISLES -472.49
FL
10/10/23 CHECKCARD 1008 COMMERCIAL LAUNDR 3055927990 FL 85184123282900011300018 -10.00
10/10/23 ALDI 77053 10/09 #000520711 MOBILE PURCHASE ALDI 77053 NORTH MIAMI FL -27.60
10/10/23 BURLINGTON STO 10/09 #000858787 MOBILE PURCHASE BURLINGTON STORES MIAMI -48.13
FL
10/11/23 ALDI 77053 10/11 #000439537 MOBILE PURCHASE ALDI 77053 NORTH MIAMI FL -33.13
Total ATM and debit card subtractions -$2,409.10
Other subtractions
Date Description Amount
09/12/23 Zelle payment to KATERYNA PSHENYCHNA Conf# doelrn3aj -258.00
09/15/23 Zelle payment to Vitalik rabota Usa Conf# har0pdt0c -50.00
09/18/23 Zelle payment to Oleg Usa Conf# rk2ygpqcf -170.00
09/18/23 FPL DIRECT DEBIT DES:ELEC PYMT ID:9674523254 WEBI INDN:VIKTOR OSNOVA CO -89.52
ID:3590247775 WEB
continued on the next page
Page 6 of 8
VIKTOR OSNOVA ! Account # 8981 3917 3926 ! September 12, 2023 to October 11, 2023
Withdrawals and other subtractions - continued
Other subtractions - continued
Date Description Amount
09/19/23 Zelle payment to Oleg Usa Conf# mht78ufh2 -100.00
09/21/23 Zelle payment to Dima Usa Conf# magims4mz -30.00
09/25/23 Online Banking payment to CRD 3273 Confirmation# 3049381245 -70.22
09/26/23 DISCOVER DES:E-PAYMENT ID:5495 INDN:OSNOVA VIKTOR CO ID:2510020270 WEB -46.49
09/28/23 DISCOVER DES:E-PAYMENT ID:5495 INDN:OSNOVA VIKTOR CO ID:2510020270 WEB -34.94
09/29/23 Zelle payment to LEHITRAOTM LLC Conf# ik7noyssx -2,250.00
10/02/23 Zelle payment to KYLE VADIS Conf# b8q2k9isz -19.24
10/02/23 Zelle payment to Ekaterina Pchenya Conf# nbp7ici5w -300.00
10/03/23 Zelle payment to Ivan Rabota Conf# hpnwhq8t0 -50.00
10/03/23 Customer Withdrawal Image -19,393.38
10/04/23 Online Banking payment to CRD 3273 Confirmation# 0146271115 -29.09
10/10/23 Online Banking payment to CRD 3273 Confirmation# 4071584386 -19.25
10/10/23 Online Banking payment to CRD 3273 Confirmation# 2981254113 -241.31
10/10/23 Zelle payment to YULIIA STOROZHUK Conf# k5fashsjs -50.00
10/10/23 Zelle payment to Irina Nails Space Conf# ph1xdd7i0 -10.00
10/10/23 DISCOVER DES:E-PAYMENT ID:5495 INDN:OSNOVA VIKTOR CO ID:2510020270 WEB -43.36
Total other subtractions -$23,254.80
Service fees
Date Transaction description Amount
09/12/23 Monthly Maintenance Fee -12.00
Total service fees -$12.00
Note your Ending Balance already reflects the subtraction of Service Fees.
Braille and Large Print Request - You can request a copy of this statement in Braille or Large Print by calling 800.432.1000 or going to
bankofamerica.com and enter Visually Impaired Access from the home page.
Page 7 of 8
VIKTOR OSNOVA ! Account # 8981 3917 3926 ! September 12, 2023 to October 11, 2023
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